The Appointment Line (Holdings) Limited Micro-entity accounts

THE APPOINTMENT LINE (HOLDINGS) LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 06262418

The Appointment Line (Holdings) Limited

Unaudited Financial Statements

for the year ended

31 May 2017

The Appointment Line (Holdings) Limited

Financial Statements

for the year ended 31st May 2017

Contents	Pages

Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements	1

Statement of financial position and the notes to the financial statements	2 to 3

The Appointment Line (Holdings) Limited

Chartered Accountant's Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of The Appointment Line (Holdings) Limited

for the year ended 31st May 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Appointment Line (Holdings) Limited for the year ended 31st May 2017, which comprise the statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of The Appointment Line (Holdings) Limited, as a body, in accordance with the terms of our engagement letter dated 12th August 2015. Our work has been undertaken solely to prepare for your approval the financial statements of The Appointment Line (Holdings) Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Appointment Line (Holdings) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that The Appointment Line (Holdings) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of The Appointment Line (Holdings) Limited. You consider that The Appointment Line (Holdings) Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the financial statements of The Appointment Line (Holdings) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

MOORE THOMPSON Chartered Accountants

Bank Chambers 27A Market Place Market Deeping Peterborough PE6 8EA

Dated: 6 October 2017

The Appointment Line (Holdings) Limited

Statement of Financial Position

as at 31 May 2017

2017		2016
£	£	£	£

Fixed assets		20		20

Current assets	492,784		293,944

Creditors: amounts falling due within one year	-		7,362
	---------		---------
Net current assets		492,784		286,582
		---------		---------
Total assets less current liabilities		492,804		286,602
		---------		---------

Capital and reserves	492,804	286,602
	---------	---------

Notes to the financial statements

1. Director s' advances, credits and guarantees

During the year the directors entered into the following advances and credits with the company:

2017
Balance brought forward	Advances/ (credits) to the directors	Amounts repaid	Balance outstanding
£	£	£	£

Director	( 7,362)	17,361	-	9,999
	--------	--------	--------	--------

2016
Balance brought forward	Advances/ (credits) to the directors	Amounts repaid	Balance outstanding
£	£	£	£

Director	-	-	( 7,362)	( 7,362)
	--------	--------	--------	--------

For the year ending 31st May 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director s' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements were approved by the board of directors and authorised for issue on 5 October 2017 , and are signed on behalf of the board by:

J E Parnell

Director

Company registration number: 06262418

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Welland House, 30 High Street, Spalding, Lincolnshire, PE11 1UB.